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  • 401 Request Info

    Webinar on Writing Techniques for Auditors and Risk Management Professionals

    This webinar provides clear guidance on how to translate information into influential thought presented in reports, memos, or whitepapers. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Writing-Techniques-for-Auditors-and-Risk-Management-Professionals-506532/JULY-2018-ES-TRAININGREGISTRY
  • 402 Request Info

    Webinar On Your Sanctions Program and How to Clear True Hits and False Positives

    This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity..Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/YOUR-SANCTIONS-PROGRAM-507712/AUGUST-2017-ES-TRAININGREGISTRY
  • 403 Request Info

    Webinar on Your Sanctions Program and How to Clear True Hits and False Positives

    This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Your-Sanctions-Program-and-How-to-Clear-True-Hits-and-False-Positives-509977/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 404 Request Info

    Webinar: Developing Risk Models for AML and BSA Monitoring Programs by Warren R Markowitz

    Who Will Benefit: AML/BSA officers and consultants AML/BSA software developers Risk and compliance management personnel Regulatory compliance associates and managers Company management Audit professionals
  • 405 Request Info

    Webinar:Payroll Tax Planning and Resolution: Saving the Client Money

    In this 2-hour webinar, the instructor, a former IRS agent and manager, will discuss payroll planning and resolution bearing in mind the benefits for an organization. Why Should You Attend: Payroll taxes have become a huge burden for the average business, and penalties for noncompliance can be devastating. This course provides an in-depth analysis of the major crises taxpayers could encounter in the area of payroll taxes and provides guidance for resolving the problems in clients’ best interests. Who Will Benefit: HR professionals Payroll supervisors Taxation and accounting staff Instructor Profile: Stuart Sobel has been a renowned expert on tax planning, business creation, tax-exempt filing, strategic planning, charitable giving, employee benefits, and tax controversy for more than 48 years. He has worked with thousands of diverse businesses and nonprofit organizations including public charities and trade associations worldwide.
  • 406 Request Info

    What Happens When an Employee Gets Injured? What You Don’t Know Will Cost You!

    This training program will discuss key strategies for building a process inside your company to manage employee injuries when they occur. It will discuss the employer’s rights and responsibilities when an employee is injured and the best practices to make sure that an injured employee gets the best possible treatment while also getting them back to work as quickly as possible. Who Will Benefit: HR professionals Managers/supervisors/team lead CFOs HR head Audit professionals Instructor Profile: A licensed P&C agent, Kevin Ring has an affinity for making the technical simple, be it insurance or computers. He is especially adept at unraveling ex-mods and audits and classification clarifications. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 407 Request Info

    What to Do When It's Not a Bell Curve?

    Overview: Statistical textbooks, manuals, and even most software rely on the assumption that processes conform to the normal or bell curve distribution. Why should you Attend: Almost all traditional industrial statistical methods rely on the assumption that the critical to quality (CTQ) characteristic follows the normal or bell curve distribution. The bell curve is far more common in textbooks than it is in real factories, where processes often follow other distributions.
  • 408 Request Info

    When They Get Away With It: Successful Business Fraud Schemes

    This course will offer participants an in-depth understanding of the logistics of business fraud. It will also discuss how they get started and what motivates a business owner or top senior executive to steal from their company. Who Will Benefit: Attorneys Internal and external audit professionals Internal control professionals Finance and accounting management Compliance and ethics managers Loss prevention and risk specialists Instructor Profile: Alex Kwechansky focuses on business fraud discovery, resolution and recovery. His specialty is untraceable fraud with no paper trail. He holds an accreditation of Diplomate from the American Board of Forensic Accounting. Note: Use coupon code 232082 and get 10% off on registration.
  • 409 Request Info

    Worker Classification and Overtime Pay - How to Comply with the Regulations

    This course will help attendees determine accurate worker classification. It will review the classification rules of the IRS and compare them with the Fair Labor Standards Act regulations. Why Should You Attend: This briefing will classify the complex rules and regulations in distinguishing between an employee and an independent contractor. There are multiple regulations managed by various governmental agencies at both the federal and state level. Who Will Benefit: CFOs Tax managers Accountants Payroll personnel Instructor Profile: Miles Hutchinson is a CGMA, and experienced businessman. He has been an auditor with PriceWaterhouseCoopers and the Chief Financial Officer of a $1 billion real estate development company.
  • 410 Request Info

    Workshop On BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

    Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and regulations.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY
  • 411 Request Info

    Writing Effective Audit Observations

    This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. Why Should You Attend: An audit report typically represents the conclusion of weeks of reviews, analyses, interviews and discussions. It demonstrates the value of your work as it provides information on the areas you reviewed and that needs to be addressed. Who Will Benefit: Chief Audit Executives Audit Directors Audit Supervisors Audit Managers Staff Auditors Instructor Profile: Instructor Profile: Jonnie Keith has been in auditing for over 40 years. He retired in 2012 as the assistant general manager (AGM) of internal audit with the Metropolitan Atlanta Rapid Transit Authority (MARTA) in Atlanta, GA. He served in that capacity for over 10 years and was responsible for administering their overall audit activities.
  • 412 Request Info

    Writing Effective Credit Memos and Loan Narratives

    After a detailed credit analysis of a loan request has been performed, it is time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. Why Should You Attend: Anything you write in a credit memorandum will become public record. In writing effective credit memoranda, it is not what you say that commands attention, but how you say it. Credit memoranda serve three functions: They provide information on the condition and status of a customer relationship. They provide a record of thoughts and actions. Who Will Benefit: Commercial Loan Officers Consumer Loan Officers Credit Analysts Instructor Profile: Jeffery Johnson’s banking career spans 36 years working for large, regional and community banks. Note: Use coupon code 232082 and get 10% off on registration.
  • 413 Request Info

    You Have Determined the Interviewee is Lying, Now What?

    In this training program, participants will learn the different methods employed by an interviewer including word choices, proxemics, body language, and appropriate follow-up direct questions to draw out the truth from an interviewee. Who Will Benefit: Human Resource Personnel Individuals Conducting Investigations Fraud Examiners Internal Investigators Attorneys Instructor Profile: John E. Grimes III has over 45 years of progressive law enforcement, criminal investigation, fraud examination, loss prevention, leadership, and teaching experience. He began his career with the Baltimore City Police Department where he became a detective in the Criminal Investigation Division (CID). Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.